SCIONA LIMITED

Overview

Company Name	SCIONA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04055554
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2000
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCIONA LIMITED?

(8514) /

Where is SCIONA LIMITED located?

Registered Office Address	8 Clifford Street W1S 2LQ London
Undeliverable Registered Office Address	No

What were the previous names of SCIONA LIMITED?

Previous Company Names
Company Name	From	Until
ELIXIGENE LIMITED	Aug 18, 2000	Aug 18, 2000

What are the latest accounts for SCIONA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SCIONA LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2010

Total exemption full accounts made up to Dec 31, 2009

5 pages

Mar 12, 2010

Total exemption full accounts made up to Dec 31, 2008

6 pages

Jan 08, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2009

Application to strike the company off the register

3 pages

DS01

Nov 03, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Company business	RES13

Nov 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 02, 2009

Termination of appointment of Matthew Bowcock as a director

2 pages

TM01

Jun 16, 2009

legacy

1 pages

287

Apr 04, 2009

legacy

1 pages

288b

Dec 19, 2008

legacy

4 pages

363a

Dec 19, 2008

legacy

1 pages

288b

Dec 18, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jan 15, 2008

legacy

7 pages

363a

Oct 28, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 08, 2007

Accounts for a small company made up to Dec 31, 2005

6 pages

Jan 30, 2007

legacy

2 pages

288a

Jan 30, 2007

legacy

1 pages

288b

Sep 19, 2006

legacy

7 pages

363s

May 19, 2006

legacy

2 pages

288a

Mar 29, 2006

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of SCIONA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VITULLI, Peter 1401 Walnut St., Suite203 Boulder Colorado 80302 Usa	Dec 29, 2006		Director	1401 Walnut St., Suite203 Boulder Colorado 80302 Usa		Usa	1953-4	Ceo	118420710001
MOILANEN, Tuula Kristiina Inwood New Road Wootton Bridge PO33 4HY Isle Of Wight	Aug 18, 2000	Nov 30, 2002	Secretary	Inwood New Road Wootton Bridge PO33 4HY Isle Of Wight		Finnish			58927310001
OSMOND, Neil Damian 5 Breton House Barbican EC2Y 8DQ London	Aug 24, 2005	Feb 14, 2006	Secretary	5 Breton House Barbican EC2Y 8DQ London		British			96837610001
SQUIRE, Kenneth 31 Arabian Gardens PO15 7HE Fareham Hampshire	Nov 30, 2002	Feb 14, 2003	Secretary	31 Arabian Gardens PO15 7HE Fareham Hampshire		British			86412890001
STEMP, Antony Vernon 41a Portsdown Hill Road PO9 3JU Bedhampton Hampshire	Mar 26, 2003	Aug 08, 2008	Secretary	41a Portsdown Hill Road PO9 3JU Bedhampton Hampshire		British			17031780001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 18, 2000	Aug 18, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ALLARS, Andrew John 2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire	Feb 25, 2002	Mar 05, 2004	Director	2 High Street Longstanton CB4 5BP Cambridge Cambridgeshire		British	1957-7	Director	32113300003
BOWCOCK, Matthew Philip Hazelhurst Bunch Lane GU27 1AJ Haslemere Surrey	Sep 22, 2000	Oct 28, 2009	Director	Hazelhurst Bunch Lane GU27 1AJ Haslemere Surrey	England	British	1956-12	Director	72343790003
BRUCE, James 4950 Idylwild Trail Boulder 80301 Usa	Apr 22, 2005	Dec 19, 2005	Director	4950 Idylwild Trail Boulder 80301 Usa		Usa	1952-4	Ceo	106536460001
FEINSTEIN, Peter 5 University Lane Manchester Ma 01944 Usa	Dec 19, 2005	Dec 29, 2006	Director	5 University Lane Manchester Ma 01944 Usa		Us Citizen	1944-7	Investor	112937210001
GILL-GARRISON, Rosalynn Dianne, Dr Harford Lodge Corbett Road PO33 3LE Ryde Isle Of Wight	Aug 29, 2000	Feb 25, 2002	Director	Harford Lodge Corbett Road PO33 3LE Ryde Isle Of Wight		Usa	1961-5	Research Director	72226640001
MARTIN, Christopher John, Dr Inwood New Road PO33 4HY Wootton Bridge Isle Of Wight	Aug 18, 2000	Mar 23, 2009	Director	Inwood New Road PO33 4HY Wootton Bridge Isle Of Wight	United Kingdom	British	1958-7	Ceo	37607120001
RAKIN, Kevin Lance 14 Side Hill Road IRISH Westport Connecticut 06883 Usa	Nov 17, 2003	Apr 22, 2005	Director	14 Side Hill Road IRISH Westport Connecticut 06883 Usa		U S	1960-7	Ceo	94380480001
ROBERTS, Gareth Wyn, Dr The Grange Church Street Great Shelford CB2 5EL Cambridge	Feb 25, 2002	Oct 04, 2004	Director	The Grange Church Street Great Shelford CB2 5EL Cambridge		British	1957-6	Ceo	57356090001
SANCHEZ-FELIX, Manuel Vicente, Dr Quintain 1 Tudor Close GU26 6HP Grayshott Surrey	Aug 29, 2000	Feb 25, 2002	Director	Quintain 1 Tudor Close GU26 6HP Grayshott Surrey		British/Spanish	1961-7	Chief Technical Officer	72226500001
SQUIRE, Paul Dominic Farr 15 Wildgoose Drive RH12 1TU Horsham West Sussex	Aug 29, 2000	Jun 18, 2001	Director	15 Wildgoose Drive RH12 1TU Horsham West Sussex	England	British	1962-2	Director	62264510001
THURSTON, David Edwin, Professor 4o Severn Close Downend PO16 8QT Fareham Hampshire	Sep 22, 2000	Feb 25, 2002	Director	4o Severn Close Downend PO16 8QT Fareham Hampshire		British	1955-5	Professor	79997980001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 18, 2000	Aug 18, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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